A well-liked Thai YouTuber allegedly cheated hundreds of her followers to swindle about $55 million by a overseas change buying and selling rip-off that reportedly promised hefty returns on their investments.
Often called Nutty to her followers, Natthamon Khongchak attracted greater than 847,000 subscribers to a YouTube channel the place she posted dance movies. She additionally marketed personal programs for aspiring foreign exchange merchants on her Instagram account, posting photographs of what she stated have been her income.
Greater than 6,000 individuals gave Natthamon cash to take a position, the Nation newspaper reported, citing a lawyer who helped dozens of alleged victims file complaints with Thai police. Followers have been lured with guarantees of returns of as a lot as 35% on their investments, the report stated.
In her final Instagram publish, in Might, Natthamon stated she owed 1 billion baht ($27.5 million) to buyers. Within the video, she claimed her dealer had blocked her buying and selling account and funds since March, however stated she would attempt to repay the cash.
Natthamon did not reply to a direct message despatched to her Instagram account on Tuesday.
A Thailand police unit concerned in web crimes final week issued an arrest warrant for fraud in opposition to Natthamon, in accordance with Wattana Ketumpai, a police officer on the Cyber Crime Investigation Bureau.
Thus far, the bureau has obtained complaints from 102 individuals claiming they'd misplaced a complete of 30 million baht, he stated. New victims come ahead almost daily, with most claiming to have misplaced tens of hundreds of baht, Wattana stated. The numbers may very well be larger, he stated, as complaints could have been lodged with different police workplaces.
Whereas Natthamon hasn't been seen on social media since June, followers are speculating that she's fled the nation, the Nation reported. Nonetheless, immigration data present she hasn't left Thailand, stated Wattana.
(Aside from the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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